ACAMS
CAMS · Question #208
With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening program?
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AML/CFT Compliance Programs
Question
With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening program?
Options
- AInternal Auditor
- BLocal Financial Intelligence Unit
- CHuman Resources
- DInstitution's Regulator
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Topics
#new hire screening#human resources#AML program#internal coordination